Transaction
3fd31a...225efd
2472.5552204 PI
2026-07-14 05:59:26

════════════════════════════════════════════════════════════════════════
          CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE               
════════════════════════════════════════════════════════════════════════

Generated: 2026-07-29 11:22:24 UTC
Tool: Crumbs Investigative Toolkit v2026-02[](https://crumbs.host)
Contact / Report issues: X @bulbybot

DISCLAIMER & LEGAL NOTES
• This is raw, immutable data from the public Pi blockchain
• Timestamps in UTC • No alterations made
• For investigative / law enforcement use only
• Funds on centralized exchanges are typically irreversible
• Muxed ID can help identify receiving user via CEX KYC
════════════════════════════════════════════════════════════════════════

TRANSACTION OVERVIEW
TX Hash: 3fd31a60d109d1c9c4b064f2936ced14e7c8d709d02adf3cd9aa9f5b96225efd
Source Wallet: GAP4OF4LJUTEWGV7QMU7THNLT3DOR63XTI66OYECXWQ2C47ATGLEMPTD
Total traced: 2472.5552204 PI
Hops observed: 1

FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: Pionex
Muxed Address (exchange deposit wallet): MD24QVE4R42E4XRDF6T5IN6UAQLD2WN7OQGUC2FBHFUUZM7GLE4KGAAAAAHYQIYDNVCQO
Muxed ID (user-specific account tag): 66708505453

IMPORTANT: The Muxed ID identifies the SPECIFIC USER ACCOUNT
on the exchange that received these funds.
→ Provide BOTH the Muxed Address AND Muxed ID to the exchange
   and/or law enforcement. This is often the only way to link
   the deposit to a real KYC’d identity (name, email, phone, etc.).

HOPS FLOW
Funds moved from source wallet through the following path:

Hop 1 • 2026-07-14 05:59:26
  From: GBTRTP4XNJFUR45KOO4ZUUWV24MCNGEAWZ7PWRFZVUVXEBNE2H4KRQPJ
    To: MD24QVE4R42E4XRDF6T5IN6UAQLD2WN7OQGUC2FBHFUUZM7GLE4KGAAAAAHYQIYDNVCQO [Pionex]
 Amount: 2472.5552204 PI
 Tx: https://blockexplorer.minepi.com/transactions/3fd31a60d109d1c9c4b064f2936ced14e7c8d709d02adf3cd9aa9f5b96225efd

════════════════════════════════════════════════════════════════════════
END OF REPORT
Verify all links on Pi Block Explorer
Submit with screenshots from crumbs.host for full context.
════════════════════════════════════════════════════════════════════════